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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01298718: Holder, Prince Andrew and Bill Clinton (DS10)

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This document contains compliance and risk assessment information regarding Jeffrey Epstein and Southern Trust Company Inc., which he founded to manage client assets. It documents that in June 2008, under a plea deal, Epstein was sentenced to 18 months for soliciting a minor and served 13 months. The document also notes Epstein's status as a registered sex offender and includes account holder information and source of wealth documentation for compliance purposes.

👤 Named in This Document
Jeffrey EpsteinPrince AndrewEric HolderAndrew Mountbatten-WindsorBill Clinton
🔑 Evidence Keywords
Southern Trustminorsex offenderPEPclient

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Ranking High Prime Risk Class Level c SOW: Founder of **Southern** **Trust** Company Inc. which manages clients assets.
Excerpt 2
In June 2008, under a plea deal be was sentenced to 18 month for soliciting a **minor**. He served 13 months.
Excerpt 3
Total 17.79 100% Negative Media: Jeffrey Epstein is a registered **sex** **offender**.

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Source: U.S. Department of Justice

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